| 6 April 2010 - Extraordinary General Meeting Voting Results and Proxy Appointments |
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At the Egdon Resources plc extraordinary general meeting held on Tuesday 6th April 2010 the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.
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ORDINARY RESOLUTIONS
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Proxies For
(of votes cast)
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Proxies Against (of votes cast)
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Total proxy votes cast as % of shares in issue
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99.86%
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0.14%
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27.21%
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2. To approve the allotment of the Consideration Shares and the Placing Shares.
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100.00%
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nil%
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27.21%
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3. To approve the allotment of shares otherwise than pursuant to the Acquisition and the Placing.
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100.00%
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nil%
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27.21%
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SPECIAL RESOLUTIONS
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4. To approve the dis-application of pre-emption rights in relation to the allotment of the Placing Shares.
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100.00%
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nil%
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27.20%
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5. To approve the dis-application of pre-emption rights in relation to the allotment of shares otherwise than pursuant to the Placing.
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100.00%
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nil%
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27.20%
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Note to the disclosure
Any proxy appointments which gave discretion to the proxy have been included in the “For” total.
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